Independent Submission                                    K. Sriram, Ed.
Request for Comments: 8374                                      USA NIST
Category: Informational                                       April 2018
ISSN: 2070-1721


     BGPsec Design Choices and Summary of Supporting Discussions

Abstract

  This document captures the design rationale of the initial draft
  version of what became RFC 8205 (the BGPsec protocol specification).
  The designers needed to balance many competing factors, and this
  document lists the decisions that were made in favor of or against
  each design choice.  This document also presents brief summaries of
  the arguments that aided the decision process.  Where appropriate,
  this document also provides brief notes on design decisions that
  changed as the specification was reviewed and updated by the IETF
  SIDR Working Group and that resulted in RFC 8205.  These notes
  highlight the differences and provide pointers to details and
  rationale regarding those design changes.

Status of This Memo

  This document is not an Internet Standards Track specification; it is
  published for informational purposes.

  This is a contribution to the RFC Series, independently of any other
  RFC stream.  The RFC Editor has chosen to publish this document at
  its discretion and makes no statement about its value for
  implementation or deployment.  Documents approved for publication by
  the RFC Editor are not candidates for any level of Internet Standard;
  see Section 2 of RFC 7841.

  Information about the current status of this document, any errata,
  and how to provide feedback on it may be obtained at
  https://www.rfc-editor.org/info/rfc8374.














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Copyright Notice

  Copyright (c) 2018 IETF Trust and the persons identified as the
  document authors.  All rights reserved.

  This document is subject to BCP 78 and the IETF Trust's Legal
  Provisions Relating to IETF Documents
  (https://trustee.ietf.org/license-info) in effect on the date of
  publication of this document.  Please review these documents
  carefully, as they describe your rights and restrictions with respect
  to this document.

Table of Contents

  1. Introduction ....................................................4
  2. Creating Signatures and the Structure of BGPsec Update
     Messages ........................................................5
     2.1. Origin Validation Using ROAs ...............................5
     2.2. Attributes Signed by an Originating AS .....................6
     2.3. Attributes Signed by an Upstream AS ........................7
     2.4. Attributes That Are Not Signed .............................8
     2.5. Receiving Router Actions ...................................9
     2.6. Prepending of ASes in AS Path .............................10
     2.7. RPKI Data That Needs to Be Included in Updates ............10
  3. Withdrawal Protection ..........................................11
     3.1. Withdrawals Not Signed ....................................11
     3.2. Signature Expire Time for Withdrawal Protection
          (a.k.a. Mitigation of Replay Attacks) .....................12
     3.3. Should Route Expire Time be Communicated in a
          Separate Message? .........................................13
     3.4. Effect of Expire Time Updates in BGPsec on RFD ............14
  4. Signature Algorithms and Router Keys ...........................16
     4.1. Signature Algorithms ......................................16
     4.2. Agility of Signature Algorithms ...........................17
     4.3. Sequential Aggregate Signatures ...........................18
     4.4. Protocol Extensibility ....................................19
     4.5. Key per Router (Rogue Router Problem) .....................20
     4.6. Router ID .................................................20
  5. Optimizations and Resource Sizing ..............................21
     5.1. Update Packing and Repacking ..............................21
     5.2. Signature per Prefix vs. Signature per Update .............22
     5.3. Maximum BGPsec Update PDU Size ............................22
     5.4. Temporary Suspension of Attestations and Validations ......23








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  6. Incremental Deployment and Negotiation of BGPsec ...............24
     6.1. Downgrade Attacks .........................................24
     6.2. Inclusion of Address Family in Capability Advertisement ...24
     6.3. Incremental Deployment: Capability Negotiation ............25
     6.4. Partial Path Signing ......................................25
     6.5. Consideration of Stub ASes with Resource
          Constraints: Encouraging Early Adoption ...................26
     6.6. Proxy Signing .............................................27
     6.7. Multiple Peering Sessions between ASes ....................28
  7. Interaction of BGPsec with Common BGP Features .................29
     7.1. Peer Groups ...............................................29
     7.2. Communities ...............................................29
     7.3. Consideration of iBGP Speakers and Confederations .........30
     7.4. Consideration of Route Servers in IXPs ....................31
     7.5. Proxy Aggregation (a.k.a. AS_SETs) ........................32
     7.6. 4-Byte AS Numbers .........................................32
  8. BGPsec Validation ..............................................33
     8.1. Sequence of BGPsec Validation Processing in a Receiver ....33
     8.2. Signing and Forwarding Updates when Signatures
          Failed Validation .........................................34
     8.3. Enumeration of Error Conditions ...........................35
     8.4. Procedure for Processing Unsigned Updates .................36
     8.5. Response to Syntactic Errors in Signatures and
          Recommendations for How to React to Them ..................36
     8.6. Enumeration of Validation States ..........................37
     8.7. Mechanism for Transporting Validation State through iBGP ..39
  9. Operational Considerations .....................................41
     9.1. Interworking with BGP Graceful Restart ....................41
     9.2. BCP Recommendations for Minimizing Churn:
          Certificate Expiry/Revocation and Signature Expire Time ...42
     9.3. Outsourcing Update Validation .............................42
     9.4. New Hardware Capability ...................................43
     9.5. Signed Peering Registrations ..............................44
  10. Security Considerations .......................................44
  11. IANA Considerations ...........................................44
  12. Informative References ........................................44
  Acknowledgements ..................................................49
  Contributors ......................................................49
  Author's Address ..................................................50












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1.  Introduction

  The goal of the BGPsec effort is to enhance the security of BGP by
  enabling full Autonomous System (AS) path validation based on
  cryptographic principles.  Standards work on route origin validation
  based on a Resource PKI (RPKI) is already completed or nearing
  completion in the IETF SIDR WG [RFC6480] [RFC6482] [RFC6483]
  [RFC6487] [RFC6811].  The BGPsec effort is aimed at taking advantage
  of the same RPKI infrastructure developed in the SIDR WG to add
  cryptographic signatures to BGP updates, so that routers can perform
  full AS path validation [RFC7132] [RFC7353] [RFC8205].  The BGPsec
  protocol specification, [RFC8205], was published recently.  The key
  high-level design goals of the BGPsec protocol are as follows
  [RFC7353]:

  o  Rigorous path validation for all announced prefixes -- not merely
     showing that a path is not impossible.

  o  Incremental deployment capability -- no flag-day requirement for
     global deployment.

  o  Protection of AS paths only in inter-domain routing (External BGP
     (eBGP)) -- not applicable to Internal BGP (iBGP) (or to IGPs).

  o  Aiming for no increase in a provider's data exposure (e.g., not
     requiring any disclosure of peering relations).

  This document provides design justifications for the initial draft
  version of the BGPsec protocol specification [BGPsec-Initial].  The
  designers needed to balance many competing factors, and this document
  lists the decisions that were made in favor of or against each design
  choice.  This document also presents brief summaries of the
  discussions that weighed in on the pros and cons and aided the
  decision process.  Where appropriate, this document provides brief
  notes (starting with "Note:") on design decisions that changed from
  the approach taken in the initial draft version of the BGPsec
  protocol specification as the specification was reviewed and updated
  by the IETF SIDR WG.  (These design decisions resulted in RFC 8205
  [RFC8205].)  The notes provide pointers to the details and/or
  discussions about the design changes.











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  The design choices and discussions are presented in the following
  sections (under the following eight broad categories, with many
  subtopics within each category):

  o  Section 2 ("Creating Signatures and the Structure of BGPsec Update
     Messages")

  o  Section 3 ("Withdrawal Protection")

  o  Section 4 ("Signature Algorithms and Router Keys")

  o  Section 5 ("Optimizations and Resource Sizing")

  o  Section 6 ("Incremental Deployment and Negotiation of BGPsec")

  o  Section 7 ("Interaction of BGPsec with Common BGP Features")

  o  Section 8 ("BGPsec Validation")

  o  Section 9 ("Operational Considerations")

2.  Creating Signatures and the Structure of BGPsec Update Messages

2.1.  Origin Validation Using ROAs

2.1.1.  Decision

  Route origin validation using Route Origin Authorizations (ROAs)
  [RFC6482] [RFC6811] is necessary and complements AS path attestation
  based on signed updates.  Thus, the BGPsec design makes use of the
  origin validation capability facilitated by the ROAs in the RPKI.

  Note: In the finalized BGPsec protocol specification [RFC8205],
  BGPsec is synonymous with cryptographic AS path attestation.  Origin
  validation and BGPsec (path signatures) are the two key pieces of the
  SIDR WG solution for BGP security.

2.1.2.  Discussion

  Route origin validation using RPKI constructs, as developed in the
  IETF SIDR WG, is a necessary component of BGP security.  It provides
  cryptographic validation that the first-hop AS is authorized to
  originate a route for the prefix in question.








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2.2.  Attributes Signed by an Originating AS

2.2.1.  Decision

  An originating AS will sign over the Network Layer Reachability
  Information (NLRI) length, NLRI prefix, its own AS number (ASN), the
  next ASN, the signature algorithm suite ID, and a signature
  Expire Time (see Section 3.2) for the update.  The update signatures
  will be carried in a new optional, non-transitive BGP attribute.

  Note: The finalized BGPsec protocol specification [RFC8205] differs
  from the above.  There is no mention in RFC 8205 of a signature
  Expire Time field in the BGPsec update.  Further, there are some
  additional details concerning attributes signed by the origin AS that
  can be found in Figure 8 in Section 4.2 of RFC 8205 [RFC8205].  In
  particular, the signed data also includes the Address Family
  Identifier (AFI) as described in RFC 8205.  By adding the AFI in the
  data covered by a signature, a specific security concern was
  alleviated; see [Mandelberg1] (post to the SIDR WG Mailing List) and
  the discussion thread that followed on the topic.  The AFI is
  obtained from the MP_REACH_NLRI attribute in the BGPsec update.  As
  stated in Section 4.1 of RFC 8205, a BGPsec update message "MUST use
  the MP_REACH_NLRI attribute [RFC4760] to encode the prefix."

2.2.2.  Discussion

  The next-hop ASN is included in the data covered by the signature.
  Without this inclusion, the AS path cannot be secured; for example,
  the path can be shortened (by a MITM (man in the middle)) without
  being detected.

  It was decided that only the originating AS needs to insert a
  signature Expire Time in the update, as it is the originator of the
  route.  The origin AS also will re-originate, i.e., beacon, the
  update prior to the Expire Time of the advertisement (see
  Section 3.2).  (For an explanation of why upstream ASes do not insert
  their respective signature Expire Times, please see Section 3.2.2.)

  Note: Expire Time and beaconing were eventually replaced by router
  key rollover.  The BGPsec protocol [RFC8205] is expected to make use
  of router key rollover to mitigate replay attacks and withdrawal
  suppression [BGPsec-Rollover] [Replay-Protection].

  It was decided that each signed update would include only one NLRI
  prefix.  If more than one NLRI prefix were included and an upstream
  AS elected to propagate the advertisement for a subset of the
  prefixes, then the signature(s) on the update would break (see
  Sections 5.1 and 5.2).  If a mechanism were employed to preserve



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  prefixes that were dropped, this would reveal information to
  subsequent ASes that is not revealed in normal BGP operation.  Thus,
  a trade-off was made to preserve the level of route information
  exposure that is intrinsic to BGP over the performance hit implied by
  limiting each update to carry only one prefix.

  The signature data is carried in an optional, non-transitive BGP
  attribute.  The attribute is optional because this is the standard
  mechanism available in BGP to propagate new types of data.  It was
  decided that the attribute should be non-transitive because of
  concern about the impact of sending the (potentially large)
  signatures to routers that don't understand them.  Also, if a router
  that does not understand BGPsec somehow gets an update message with
  path signatures (i.e., the update includes the BGPsec_PATH attribute
  (see Section 3 of RFC 8205)), then it would be undesirable for that
  router to forward the update to all of its neighbors, especially
  those who do not understand BGPsec and may choke if they receive many
  updates with large optional BGP attributes.  It is envisioned that
  BGPsec and traditional BGP will coexist while BGPsec is deployed
  incrementally.

2.3.  Attributes Signed by an Upstream AS

  In the context of BGPsec and throughout this document, an "upstream
  AS" simply refers to an AS that is further along in an AS path (the
  origin AS being the nearest to a prefix).  In principle, an AS that
  is upstream from an originating AS would digitally sign the combined
  information, including the NLRI length, NLRI prefix, AS path, next
  ASN, signature algorithm suite ID, and Expire Time.  There are
  multiple choices regarding what is signed by an upstream AS, as
  follows:

  o  Method 1: The signature protects the combination of the NLRI
     length, NLRI prefix, AS path, next ASN, signature algorithm suite
     ID, and Expire Time,

  o  Method 2: The signature protects just the combination of the
     previous signature (i.e., the signature of the neighbor AS who
     forwarded the update) and the next ASN, or

  o  Method 3: The signature protects everything that was received from
     the preceding AS plus the next (i.e., target) ASN; thus, ASi signs
     over the NLRI length, NLRI prefix, signature algorithm suite ID,
     Expire Time, {ASi, AS(i-1), AS(i-2), ..., AS2, AS1}, AS(i+1)
     (i.e., the next ASN), and {Sig(i-1), Sig(i-2), ..., Sig2, Sig1}.






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  Note: Please see the notes in Sections 2.2.1 and 2.2.2 regarding the
  elimination of the Expire Time field in the finalized BGPsec protocol
  specification [RFC8205].

2.3.1.  Decision

  It was decided that Method 2 will be used.  Please see
  [BGPsec-Initial] for additional protocol details and syntax.

  Note: The finalized BGPsec protocol specification [RFC8205]
  essentially uses Method 3 (except for Expire Time).  Additional
  details concerning attributes signed by an upstream AS can be found
  in Figure 8 in Section 4.2 of RFC 8205 [RFC8205].  The decision to go
  with Method 3 (with suitable additions to the data signed) was
  motivated by a security concern that was associated with Method 2;
  see [Mandelberg2] (post to the SIDR WG Mailing List) and the
  discussion thread that followed on the topic.  Also, there is a
  strong rationale for the sequence of octets to be hashed (as shown in
  Figure 8 in Section 4.2 of RFC 8205); this sequencing of data is
  motivated by implementation efficiency considerations.  See
  [Borchert] (post to the SIDR WG Mailing List) for an explanation.

2.3.2.  Discussion

  The rationale for this choice (Method 2) was as follows.  Signatures
  are performed over hash blocks.  When the number of bytes to be
  signed exceeds one hash block, the remaining bytes will overflow into
  a second hash block, resulting in a performance penalty.  So, it is
  advantageous to minimize the number of bytes being hashed.  Also, an
  analysis of the three options noted above did not identify any
  vulnerabilities associated with this approach.

2.4.  Attributes That Are Not Signed

2.4.1.  Decision

  Any attributes other than those identified in Sections 2.2 and 2.3
  are not signed.  Examples of such attributes include the community
  attribute, the NO-EXPORT attribute, and Local_Pref.












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2.4.2.  Discussion

  Any of the above-mentioned attributes that are not signed are viewed
  as local (e.g., do not need to propagate beyond the next hop) or lack
  clear security needs.  NO-EXPORT is sent over a secured next hop and
  does not need signing.  The BGPsec design should work with any
  transport-layer protections.  It is well understood that the
  transport layer must be protected hop by hop (if only to prevent
  malicious session termination).

2.5.  Receiving Router Actions

2.5.1.  Decision

  The following example describes the expected router actions on
  receipt of a signed update.  Consider an update that was originated
  by AS1 with NLRI prefix p and has traversed the AS path [AS(i-1)
  AS(i-2) ... AS2 AS1] before arriving at ASi.  Let the Expire Time
  (inserted by AS1) for the signature in this update be denoted as Te.
  Let AlgID represent the ID of the signature algorithm suite that is
  in use.  The update is to be processed at ASi and possibly forwarded
  to AS(i+1).  Let the attestations (signatures) inserted by each
  router in the AS path be denoted by Sig1, Sig2, ..., Sig(i-2), and
  Sig(i-1) corresponding to AS1, AS2, ..., AS(i-2), and AS(i-1),
  respectively.

  The method (Method 2 in Section 2.3) selected for signing requires a
  receiving router in ASi to perform the following actions:

  o  Validate the route origin pair (p, AS1) by performing a ROA match.

  o  Verify that Te is greater than the clock time at the router
     performing these checks.

  o  Check Sig1 with inputs {NLRI length, p, AlgID, Te, AS1, AS2}.

  o  Check Sig2 with inputs {Sig1, AS3}.

  o  Check Sig3 with inputs {Sig2, AS4}.

  o  ...

  o  ...

  o  Check Sig(i-2) with inputs {Sig(i-3), AS(i-1)}.






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  o  Check Sig(i-1) with inputs {Sig(i-2), ASi}.

  o  If the route that has been verified is selected as the best path
     (for prefix p), then generate Sig(i) with inputs {Sig(i-1),
     AS(i+1)}, and generate an update including Sig(i) to AS(i+1).

  Note: The above description of BGPsec update validation and
  forwarding differs in its details from the published BGPsec protocol
  specification [RFC8205].  Please see Sections 4 and 5 of [RFC8205].

2.5.2.  Discussion

  See Section 8.1 for suggestions regarding efficient sequencing of
  BGPsec validation processing in a receiving router.  Some or all of
  the validation actions may be performed by an off-board server (see
  Section 9.3).

2.6.  Prepending of ASes in AS Path

2.6.1.  Decision

  Prepending will be allowed.  Prepending is defined as including more
  than one instance of the AS number (ASN) of the router that is
  signing the update.

  Note: The finalized BGPsec protocol specification [RFC8205] uses a
  pCount field associated with each AS in the path to indicate the
  number of prepends for that AS (see Figure 5 in Section 3.1 of
  [RFC8205]).

2.6.2.  Discussion

  The initial version [BGPsec-Initial] of the BGPsec specification
  calls for a signature to be associated with each prepended AS.  The
  optimization of having just one signature for multiple prepended ASes
  was pursued later.  The pCount field is now used to represent AS
  prepends; see Section 3.1 in RFC 8205.

2.7.  RPKI Data That Needs to Be Included in Updates

2.7.1.  Decision

  Concerning the inclusion of RPKI data in an update, it was decided
  that only the Subject Key Identifier (SKI) of the router certificate
  must be included in a signed update.  This information identifies the
  router certificate, based on the SKI generation criteria defined in
  [RFC6487].




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2.7.2.  Discussion

  Whether or not each router public key certificate should be included
  in a signed update was discussed.  Inclusion of this information
  might be helpful for routers that do not have access to RPKI servers
  or temporarily lose connectivity to them.  It is safe to assume that
  in the majority of network environments, intermittent connectivity
  would not be a problem.  So, it is best to avoid this complexity,
  because the majority of the use environments do not have connectivity
  constraints.  Because the SKI of a router certificate is a hash of
  the public key of that certificate, it suffices to select the public
  key from that certificate.  This design assumes that each BGPsec
  router has access to a cache containing the relevant data from
  (validated) router certificates.

3.  Withdrawal Protection

3.1.  Withdrawals Not Signed

3.1.1.  Decision

  Withdrawals are not signed.

3.1.2.  Discussion

  In the current BGP protocol, any AS can withdraw, at any time, any
  prefix it previously announced.  The rationale for not signing
  withdrawals is that BGPsec assumes the use of transport security
  between neighboring BGPsec routers.  Thus, no external entity can
  inject an update that withdraws a route or replay a previously
  transmitted update containing a withdrawal.  Because the rationale
  for withdrawing a route is not visible to a neighboring BGPsec
  router, there are residual vulnerabilities associated with
  withdrawals.  For example, a router that advertised a (valid) route
  may fail to withdraw that route when it is no longer viable.  A
  router also might re-advertise a route that it previously withdrew,
  before the route is again viable.  This latter vulnerability is
  mitigated by the Expire Time associated with the origin AS's
  signature (see Section 3.2).

  Repeated withdrawals and announcements for a prefix can run up the
  BGP Route Flap Damping (RFD) penalty [RFC2439] and may result in
  unreachability for that prefix at upstream routers.  But what can the
  attacker gain from doing so?  This phenomenon is intrinsic to the
  design and operation of RFD.






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3.2.  Signature Expire Time for Withdrawal Protection (a.k.a.
     Mitigation of Replay Attacks)

3.2.1.  Decision

  Note: As mentioned earlier (Section 2.2.2), the Expire Time approach
  to mitigation of replay attacks and withdrawal suppression was
  subsequently changed to an approach based on router key rollover
  [BGPsec-Rollover] [Replay-Protection].

  Only the originating AS inserts a signature Expire Time in the
  update; all other ASes along an AS path do not insert Expire Times
  associated with their respective signatures.  Further, the
  originating AS will re-originate a route sufficiently in advance of
  the Expire Time of its signature so that other ASes along an AS path
  will typically receive the re-originated route well ahead of the
  current Expire Time for that route.

  It is recommended that the duration of the signature Expire Time be
  on the order of days (preferably), but it may be on the order of
  hours (about 4 to 8 hours) in some cases on the basis of perceived
  need for extra protection from replay attacks (i.e., where extra
  replay protection is perceived to be critical).

  Each AS should stagger the Expire Time values in the routes it
  originates.  Re-origination will be done, say, at time Tb after
  origination or the last re-origination, where Tb will equal a certain
  percentage of the Expire Time, Te (for example, Tb = 0.75 x Te).  The
  percentage will be configurable.  Additional guidance can be provided
  via an operational considerations document later.  Further, the
  actual re-origination time should be jittered with a uniform random
  distribution over a short interval {Tb1, Tb2} centered at Tb.

  It is also recommended that a receiving BGPsec router detect that the
  only attribute change in an announcement (relative to the current
  best path) is the Expire Time (besides, of course, the signatures).
  In that case, assuming that the update is found valid, the route
  processor should not re-announce the route to non-BGPsec peers.  (It
  should sign and re-announce the route to BGPsec speakers only.)  This
  procedure will reduce BGP chattiness for the non-BGPsec border
  routers.










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3.2.2.  Discussion

  Mitigation of BGPsec update replay attacks can be thought of as
  protection against malicious re-advertisements of withdrawn routes.
  If each AS along a path were to insert its own signature Expire Time,
  then there would be much additional BGP chattiness and an increase in
  BGP processing load due to the need to detect and react to multiple
  (possibly redundant) signature Expire Times.  Furthermore, there
  would be no extra benefit from the point of view of mitigation of
  replay attacks as compared to having a single Expire Time
  corresponding to the signature of the originating AS.

  As noted in Section 3.2.1, the recommended Expire Time value is on
  the order of days, but 4 to 8 hours may be used in some cases on the
  basis of perceived need for extra protection from replay attacks.
  Thus, different ASes may choose different values based on the
  perceived need to protect against malicious route replays.  (A
  shorter Expire Time reduces the window during which an AS can
  maliciously replay the route.  However, shorter Expire Time values
  cause routes to be refreshed more often, thus causing more BGP
  chatter.)  Even a 4-hour duration seems long enough to keep the
  re-origination workload manageable.  For example, if 500K routes are
  re-originated every 4 hours, it amounts to an increase in BGP update
  load of 35 updates per second; this can be considered reasonable.
  However, further analysis is needed to confirm these recommendations.

  As stated in Section 3.2.1, the originating AS will re-originate a
  route sufficiently in advance of its Expire Time.  What is considered
  "sufficiently in advance"?  To answer this question, modeling should
  be performed to determine the 95th-percentile convergence time of
  update propagation in a BGPsec-enabled Internet.

  Each BGPsec router should stagger the Expire Time values in the
  updates it originates, especially during table dumps to a neighbor or
  during its own recovery from a BGP session failure.  By doing this,
  the re-origination (i.e., beaconing) workload at the router will be
  dispersed.

3.3.  Should Route Expire Time be Communicated in a Separate Message?

3.3.1.  Decision

  The idea of sending a new signature Expire Time in a special message
  (rather than retransmitting the entire update with signatures) was
  considered.  However, the decision was made to not do this.
  Re-origination to communicate a new signature Expire Time will be
  done by propagating a normal update message; no special type of
  message will be required.



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3.3.2.  Discussion

  It was suggested that if the re-beaconing of the signature
  Expire Time is carried in a separate special message, then any
  processing load related to the update may be reduced.  But it was
  recognized that such a re-beaconing message by necessity entails AS
  path and prefix information and, hence, cannot be separated from the
  update.

  It was observed that at the edge of the Internet, there are frequent
  updates that may result from such simple situations as a BGP session
  being switched from one interface to another (e.g., from primary to
  backup) between two peering ASes (e.g., customer and provider).  With
  traditional BGP, these updates do not propagate beyond the two ASes
  involved.  But with BGPsec, the customer AS will put in a new
  signature Expire Time each time such an event happens; hence, the
  update will need to propagate throughout the Internet (limited only
  by the process of best-path selection).  It was accepted that this
  cost of added churn will be unavoidable.

3.4.  Effect of Expire Time Updates in BGPsec on RFD

3.4.1.  Decision

  With regard to the RFD protocol [RFC2439] [JunOS] [CiscoIOS], no
  differential treatment is required for Expire-Time-triggered
  (re-beaconed) BGPsec updates.

  However, it was noted that it would be preferable if these updates
  did not cause route churn (and perhaps did not even require any
  RFD-related processing), since they are identical except for the
  change in the Expire Time value.  This can be accomplished by not
  assigning an RFD penalty to Expire-Time-triggered updates.  If the
  community agrees, this could be accommodated, but a change to the
  BGP-RFD protocol will be required.
















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3.4.2.  Discussion

  To summarize, this decision is supported by the following
  observations:

  1.  Expire-Time-triggered updates are generally not preceded by
      withdrawals; hence, the path hunting and associated RFD
      exacerbation [Mao02] [RIPE580] problems are not anticipated.

  2.  Such updates would not normally change the best path (unless
      another concurrent event impacts the best path).

  3.  Expire-Time-triggered updates would have a negligible impact on
      RFD penalty accumulation because the re-advertisement interval is
      much longer relative to the half-time of RFD penalty decay.

  Elaborating further on the third observation above, it may be noted
  that the re-advertisements (i.e., beacons) of a route for a given
  address prefix from a given peer will be received at intervals of
  several hours (see Section 3.2).  During that time period, any
  incremental contribution to the RFD penalty due to an Expire-Time-
  triggered update would decay sufficiently to have negligible (if any)
  impact on damping the address prefix in question.

  Additional details regarding this analysis and justification are as
  follows:

  The frequency with which RFD penalty increments may be triggered for
  a given prefix from a given peer is the same as the re-beaconing
  frequency for that prefix from its origin AS.  The re-beaconing
  frequency is on the order of once every several hours (see
  Section 3.2).  The incremental RFD penalty assigned to a prefix due
  to a re-beaconed update varies, depending on the implementation.  For
  example, it appears that the JunOS implementation [JunOS] would
  assign a penalty of 1000 or 500, depending on whether the re-beaconed
  update is regarded as a re-advertisement or an attribute change,
  respectively.  Normally, a re-beaconed update would be treated as an
  attribute change.  On the other hand, the Cisco implementation
  [CiscoIOS] assigns an RFD penalty only in the case of an actual flap
  (i.e., a route is available, then unavailable, or vice versa).  So,
  it appears that Cisco's implementation of RFD would not assign any
  penalty for a re-beaconed update (i.e., a route was already
  advertised previously and was not withdrawn, and the re-beaconed
  update is merely updating the Expire Time attribute).  Even if one
  assumes that an RFD penalty of 500 is assigned (corresponding to an
  attribute change according to the JunOS RFD implementation), it can
  be illustrated that the incremental effect it would have on damping
  the prefix in question would be negligible: the half-time of RFD



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  penalty decay is normally set to 15 minutes, whereas the re-beaconing
  frequency is on the order of once every several hours.  An
  incremental penalty of 500 would decay to 31.25 in 1 hour, 0.12 in
  2 hours, and 3x10^(-5) in 3 hours.  It may also be noted that the
  threshold for route suppression is 3000 in JunOS and 2000 in
  Cisco IOS.  Based on the foregoing analysis, it may be concluded that
  routine re-beaconing by itself would not result in RFD suppression of
  routes in the BGPsec protocol.

4.  Signature Algorithms and Router Keys

4.1.  Signature Algorithms

4.1.1.  Decision

  Initially, the Elliptic Curve Digital Signature Algorithm (ECDSA)
  with curve P-256 and SHA-256 will be used for generating BGPsec path
  signatures.  One other signature algorithm, e.g., RSA-2048, will also
  be used during prototyping and testing.  The use of a second
  signature algorithm is needed to verify the ability of the BGPsec
  implementations to change from a current algorithm to the next
  algorithm.

  Note: The BGPsec cryptographic algorithms document [RFC8208]
  specifies only the ECDSA with curve P-256 and SHA-256.

4.1.2.  Discussion

  Initially, the RSA-2048 algorithm for BGPsec update signatures was
  considered as a choice because it is being used ubiquitously in the
  RPKI system.  However, the use of ECDSA P-256 was decided upon
  because it yields a smaller signature size; hence, the update size
  and (in turn) the RIB size needed in BGPsec routers would be much
  smaller [RIB_size].

  Using two different signature algorithms (e.g., ECDSA P-256 and
  RSA-2048) to test the transition from one algorithm to the other will
  increase confidence in prototype implementations.

  Optimizations and specialized algorithms (e.g., for speedups) built
  on Elliptic Curve Cryptography (ECC) algorithms may have active IPR
  (intellectual property rights), but at the time of publication of
  this document no IPR had been disclosed to the IETF for the basic
  (unoptimized) algorithms.  (To understand this better, [RFC6090] can
  be useful as a starting point.)






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  Note: Recently, even open-source implementations have incorporated
  certain cryptographic optimizations and demonstrated significant
  performance speedup [Gueron].  Researchers continue to devote
  significant effort toward demonstrating substantial speedup for the
  ECDSA as part of BGPsec implementations [Mehmet1] [Mehmet2].

4.2.  Agility of Signature Algorithms

4.2.1.  Decision

  During the transition period from one algorithm (i.e., the current
  algorithm) to the next (new) algorithm, the updates will carry two
  sets of signatures (i.e., two Signature_Blocks), one corresponding to
  each algorithm.  Each Signature_Block will be preceded by its
  type-length field and an algorithm suite identifier.  A BGPsec
  speaker that has been upgraded to handle the new algorithm should
  validate both Signature_Blocks and then add its corresponding
  signature to each Signature_Block for forwarding the update to the
  next AS.  A BGPsec speaker that has not been upgraded to handle the
  new algorithm will strip off the Signature_Block of the new algorithm
  and then will forward the update after adding its own signature to
  the Signature_Block of the current algorithm.

  It was decided that there will be at most two Signature_Blocks per
  update.

  Note: BGPsec path signatures are carried in the Signature_Block,
  which is an attribute contained in the BGPsec_PATH attribute (see
  Section 3.2 in [RFC8205]).  The algorithm agility scheme described in
  the published BGPsec protocol specification is consistent with the
  above; see Section 6.1 of [RFC8205].

4.2.2.  Discussion

  A length field in the Signature_Block allows for delineation of the
  two signature blocks.  Hence, a BGPsec router that doesn't know about
  a particular algorithm suite (and, hence, doesn't know how long
  signatures were for that algorithm suite) could still skip over the
  corresponding Signature_Block when parsing the message.

  The overlap period between the two algorithms is expected to last
  2 to 4 years.  The RIB memory and cryptographic processing capacity
  will have to be sized to cope with such overlap periods when updates
  would contain two sets of signatures [RIB_size].







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  The lifetime of a signature algorithm is anticipated to be much
  longer than the duration of a transition period from the current
  algorithm to a new algorithm.  It is fully expected that all ASes
  will have converted to the required new algorithm within a certain
  amount of time that is much shorter than the interval in which a
  subsequent newer algorithm may be investigated and standardized for
  BGPsec.  Hence, the need for more than two Signature_Blocks per
  update is not envisioned.

4.3.  Sequential Aggregate Signatures

4.3.1.  Decision

  There is currently weak or no support for the Sequential Aggregate
  Signature (SAS) approach.  Please see Section 4.3.2 for a brief
  description of what the SAS is and what its pros and cons are.

4.3.2.  Discussion

  In the SAS method, there would be only one (aggregated) signature per
  signature block, irrespective of the number of AS hops.  For example,
  ASn (the nth AS) takes as input the signatures of all previous ASes
  [AS1, ..., AS(n-1)] and produces a single composite signature.  This
  composite signature has the property that a recipient who has the
  public keys for AS1, ..., ASn can verify (using only the single
  composite signature) that all of the ASes actually signed the
  message.  The SAS could potentially result in savings in bandwidth
  and in Protocol Data Unit (PDU) size, and maybe in RIB size, but the
  signature generation and validation costs will be higher as compared
  to one signature per AS hop.

  SAS schemes exist in the literature, typically based on RSA or its
  equivalent.  For a SAS with RSA and for the cryptographic strength
  needed for BGPsec signatures, a 2048-bit signature size (RSA-2048)
  would be required.  However, without a SAS, the ECDSA with a 512-bit
  signature (256-bit key) would suffice for equivalent cryptographic
  strength.  The larger signature size of RSA used with a SAS
  undermines the advantages of the SAS, because the average hop count,
  i.e., the number of ASes, for a route is about 3.8.  In the end, it
  may turn out that the SAS has more complexity and does not provide
  sufficient savings in PDU size or RIB size to merit its use.  Further
  exploration of this is needed to better understand SAS properties and
  applicability for BGPsec.  There is also a concern that the SAS is
  not a time-tested cryptographic technique, and thus its adoption is
  potentially risky.






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4.4.  Protocol Extensibility

  There is clearly a need to specify a transition path from a current
  protocol specification to a new version.  When changes to the
  processing of the BGPsec path signatures are required, a new version
  of BGPsec will be required.  Examples of this include changes to the
  data that is protected by the BGPsec signatures or adoption of a
  signature algorithm in which the number of signatures in the
  signature block may not correspond to one signature per AS in the
  AS path (e.g., aggregate signatures).

4.4.1.  Decision

  This protocol-version transition mechanism is analogous to the
  algorithm transition discussed in Section 4.2.  During the transition
  period from one protocol version (i.e., the current version) to the
  next (new) version, updates will carry two sets of signatures (i.e.,
  two Signature_Blocks), one corresponding to each version.  A
  protocol-version identifier is associated with each Signature_Block.
  Hence, each Signature_Block will be preceded by its type-length field
  and a protocol-version identifier.  A BGPsec speaker that has been
  upgraded to handle the new version should validate both
  Signature_Blocks and then add its corresponding signature to each
  Signature_Block for forwarding the update to the next AS.  A BGPsec
  speaker that has not been upgraded to handle the new protocol version
  will strip off the Signature_Block of the new version and then will
  forward the update with an attachment of its own signature to the
  Signature_Block of the current version.

  Note: The details of protocol extensibility (i.e., transition to a
  new version of BGPsec) in the published BGPsec protocol specification
  (see Section 6.3 in [RFC8205]) differ somewhat from the above.  In
  particular, the protocol-version identifier is not part of the BGPsec
  update.  Instead, it is negotiated during the BGPsec capability
  exchange portion of BGPsec session negotiation.

4.4.2.  Discussion

  In the case that a change to BGPsec is deemed desirable, it is
  expected that a subsequent version of BGPsec would be created and
  that this version of BGPsec would specify a new BGP path attribute
  (let's call it "BGPsec_PATH_TWO") that is designed to accommodate the
  desired changes to BGPsec.  At this point, a transition would begin
  that is analogous to the algorithm transition discussed in
  Section 4.2.  During the transition period, all BGPsec speakers will
  simultaneously include both the BGPsec_PATH (current) attribute (see
  Section 3 of RFC 8205) and the new BGPsec_PATH_TWO attribute.  Once
  the transition is complete, the use of BGPsec_PATH could then be



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  deprecated, at which point BGPsec speakers will include only the new
  BGPsec_PATH_TWO attribute.  Such a process could facilitate a
  transition to new BGPsec semantics in a backwards-compatible fashion.

4.5.  Key per Router (Rogue Router Problem)

4.5.1.  Decision

  Within each AS, each individual BGPsec router can have a unique pair
  of private and public keys [RFC8207].

4.5.2.  Discussion

  Given a unique key pair per router, if a router is compromised, its
  key pair can be revoked independently, without disrupting the other
  routers in the AS.  Each per-router key pair will be represented in
  an end-entity certificate issued under the certification authority
  (CA) certificate of the AS.  The Subject Key Identifier (SKI) in the
  signature points to the router certificate (and thus the unique
  public key) of the router that affixed its signature, so that a
  validating router can reliably identify the public key to use for
  signature verification.

4.6.  Router ID

4.6.1.  Decision

  The router certificate subject name will be the string "ROUTER"
  followed by a decimal representation of a 4-byte ASN followed by the
  router ID.  (Note: The details are specified in Section 3.1 in
  [RFC8209].)

4.6.2.  Discussion

  Every X.509 certificate requires a subject name [RFC6487].  The
  stylized subject name adopted here is intended to facilitate
  debugging by including the ASN and router ID.














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5.  Optimizations and Resource Sizing

5.1.  Update Packing and Repacking

  With traditional BGP [RFC4271], an originating BGP router normally
  packs multiple prefix announcements into one update if the prefixes
  all share the same BGP attributes.  When an upstream BGP router
  forwards eBGP updates to its peers, it can also pack multiple
  prefixes (based on the shared AS path and attributes) into one
  update.  The update propagated by the upstream BGP router may include
  only a subset of the prefixes that were packed in a received update.

5.1.1.  Decision

  Each update contains exactly one prefix.  This avoids a level of
  complexity that would otherwise be inevitable if the origin had
  packed and signed multiple prefixes in an update and an upstream AS
  decided to propagate an update containing only a subset of the
  prefixes in that update.  BGPsec recommendations regarding packing
  and repacking may be revisited when optimizations are considered in
  the future.

5.1.2.  Discussion

  Currently, with traditional BGP, there are, on average, approximately
  four prefixes announced per update [RIB_size].  So, the number of BGP
  updates (carrying announcements) is about four times fewer, on
  average, as compared to the number of prefixes announced.

  The current decision is to include only one prefix per secured update
  (see Section 2.2.2).  When optimizations are considered in the
  future, the possibility of packing multiple prefixes into an update
  can also be considered.  (Please see Section 5.2 for a discussion of
  signature per prefix vs. signature per update.)  Repacking could be
  performed if signatures were generated on a per-prefix basis.
  However, one problem regarding this approach -- multiple prefixes in
  a BGP update but with a separate signature for each prefix -- is that
  the resulting BGP update violates the basic definition of a BGP
  update: the different prefixes will have different signatures and
  Expire Time attributes, while a BGP update (by definition) must have
  the same set of shared attributes for all prefixes it carries.










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5.2.  Signature per Prefix vs. Signature per Update

5.2.1.  Decision

  The initial design calls for including exactly one prefix per update;
  hence, there is only one signature in each secured update (modulo
  algorithm transition conditions).

5.2.2.  Discussion

  Some notes to assist in future optimization discussions follow:

  In the general case of one signature per update, multiple prefixes
  may be signed with one signature together with their shared AS path,
  next ASN, and Expire Time.  If the "signature per update" technique
  is used, then there are potential savings in update PDU size as well
  as RIB memory size.  But if there are any changes made to the
  announced prefix set along the AS path, then the AS where the change
  occurs would need to insert an Explicit Path Attribute (EPA)
  [Secure-BGP].  The EPA conveys information regarding what the prefix
  set contained prior to the change.  There would be one EPA for each
  AS that made such a modification, and there would be a way to
  associate each EPA with its corresponding AS.  This enables an
  upstream AS to know and verify what was announced and signed by prior
  ASes in the AS path (in spite of changes made to the announced prefix
  set along the way).  The EPA adds complexity to processing (signature
  generation and validation); further increases the size of updates
  and, thus, of the RIB; and exposes data to downstream ASes that would
  not otherwise be exposed.  Not all of the pros and cons of packing
  and repacking in the context of signature per prefix vs. signature
  per update (with packing) have been evaluated.  But the current
  recommendation is for having only one prefix per update (no packing),
  so there is no need for the EPA.

5.3.  Maximum BGPsec Update PDU Size

  The current BGP update message PDU size is limited to 4096 bytes
  [RFC4271].  The question was raised as to whether or not BGPsec would
  require a larger update PDU size.

5.3.1.  Decision

  The current thinking is that the maximum PDU size should be increased
  to 64 KB [BGP-Ext-Msg] so that there is sufficient room to
  accommodate two Signature_Blocks (i.e., one block with a current
  algorithm and another block with a new signature algorithm during a
  future transition period) for long AS paths.




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  Note: RFC 8205 states the following: "All BGPsec UPDATE messages MUST
  conform to BGP's maximum message size.  If the resulting message
  exceeds the maximum message size, then the guidelines in Section 9.2
  of RFC 4271 [RFC4271] MUST be followed."

5.3.2.  Discussion

  The current maximum message size for BGP updates is 4096 octets.  An
  effort is underway in the IETF to extend it to a larger size
  [BGP-Ext-Msg].  BGPsec will conform to whatever maximum message size
  is available for BGP while adhering to the guidelines in Section 9.2
  of RFC 4271 [RFC4271].

  Note: Estimates for the average and maximum sizes anticipated for
  BGPsec update messages are provided in [MsgSize].

5.4.  Temporary Suspension of Attestations and Validations

5.4.1.  Decision

  If a BGPsec-capable router needs to temporarily suspend/defer signing
  and/or validation of BGPsec updates during periods of route processor
  overload, the router may do so even though such suspension/deferment
  is not desirable; the specification does not forbid it.  Following
  any temporary suspension, the router should subsequently send signed
  updates corresponding to the updates for which validation and signing
  were skipped.  The router also may choose to skip only validation but
  still sign and forward updates during periods of congestion.

5.4.2.  Discussion

  In some situations, a BGPsec router may be unable to keep up with the
  workload of performing signing and/or validation.  This can happen,
  for example, during BGP session recovery when a router has to send
  the entire routing table to a recovering router in a neighboring AS
  (see [CPUworkload]).  So, it is possible that a BGPsec router
  temporarily pauses performing the validation or signing of updates.
  When the workload eases, the BGPsec router should clear the
  validation or signing backlog and send signed updates corresponding
  to the updates for which validation and signing were skipped.  During
  periods of overload, the router may simply send unsigned updates
  (with signatures dropped) or may sign and forward the updates with
  signatures (even though the router itself has not yet verified the
  signatures it received).







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  A BGPsec-capable AS may request (out of band) that a BGPsec-capable
  peer AS never downgrade a signed update to an unsigned update.
  However, in partial-deployment scenarios, it is not possible for a
  BGPsec router to require a BGPsec-capable eBGP peer to send only
  signed updates, except for prefixes originated by the peer's AS.

  Note: If BGPsec has not been negotiated with a peer, then a BGPsec
  router forwards only unsigned updates to that peer; the sending
  router does so by following the reconstruction procedure in
  Section 4.4 of [RFC8205] to generate an AS_PATH attribute
  corresponding to the BGPsec_PATH attribute in a received signed
  update.  If the above-mentioned temporary suspension is ever applied,
  then the same AS_PATH reconstruction procedure should be utilized.

6.  Incremental Deployment and Negotiation of BGPsec

6.1.  Downgrade Attacks

6.1.1.  Decision

  No attempt will be made in the BGPsec design to prevent downgrade
  attacks, i.e., a BGPsec-capable router sending unsigned updates when
  it is capable of sending signed updates.

6.1.2.  Discussion

  BGPsec allows routers to temporarily suspend signing updates (see
  Section 5.4).  Therefore, it would be contradictory if we were to try
  to incorporate in the BGPsec protocol a way to detect and reject
  downgrade attacks.  One proposed way to detect downgrade attacks was
  considered, based on signed peering registrations (see Section 9.5).

6.2.  Inclusion of Address Family in Capability Advertisement

6.2.1.  Decision

  It was decided that during capability negotiation, the address family
  for which the BGPsec speaker is advertising support for BGPsec will
  be shared using the Address Family Identifier (AFI).  Initially, two
  address families would be included, namely, IPv4 and IPv6.  BGPsec
  for use with other address families may be specified in the future.
  Simultaneous use of the two (i.e., IPv4 and IPv6) address families
  for the same BGPsec session will require that the BGPsec speaker
  include two instances of this capability (one for each address
  family) during BGPsec capability negotiation.






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6.2.2.  Discussion

  If new address families are supported in the future, they will be
  added in future versions of the specification.  A comment was made
  that too many version numbers are bad for interoperability.
  Renegotiation on the fly to add a new address family (i.e., without
  changeover to a new version number) is desirable.

6.3.  Incremental Deployment: Capability Negotiation

6.3.1.  Decision

  BGPsec will be incrementally deployable.  BGPsec routers will use
  capability negotiation to agree to run BGPsec between them.  If a
  BGPsec router's peer does not agree to run BGPsec, then the BGPsec
  router will run only traditional BGP with that peer, i.e., it will
  not send BGPsec (i.e., signed) updates to the peer.

  Note: See Section 7.9 of [RFC8205] for a discussion of incremental /
  partial-deployment considerations.  Also, Section 6 of [RFC8207]
  describes how edge sites (stub ASes) can sign updates that they
  originate but can receive only unsigned updates.  This facilitates a
  less expensive upgrade to BGPsec in resource-limited stub ASes and
  expedites incremental deployment.

6.3.2.  Discussion

  The partial-deployment approach to incremental deployment will result
  in "BGPsec islands".  Updates that originate within a BGPsec island
  will generally propagate with signed AS paths to the edges of that
  island.  As BGPsec adoption grows, the BGPsec islands will expand
  outward (subsuming non-BGPsec portions of the Internet) and/or pairs
  of islands may join to form larger BGPsec islands.

6.4.  Partial Path Signing

  "Partial path signing" means that a BGPsec AS can be permitted to
  sign an update that was received unsigned from a downstream neighbor.
  That is, the AS would add its ASN to the AS path and sign the
  (previously unsigned) update to other neighboring (upstream)
  BGPsec ASes.

6.4.1.  Decision

  It was decided that partial path signing in BGPsec will not be
  allowed.  A BGPsec update must be fully signed, i.e., each AS in the
  AS path must sign the update.  So, in a signed update, there must be
  a signature corresponding to each AS in the AS path.



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6.4.2.  Discussion

  Partial path signing (as described above) implies that the AS path is
  not rigorously protected.  Rigorous AS path protection is a key
  requirement of BGPsec [RFC7353].  Partial path signing clearly
  reintroduces the following attack vulnerability: if a BGPsec speaker
  is allowed to sign an unsigned update and if signed (i.e., partially
  or fully signed) updates would be preferred over unsigned updates,
  then a faulty, misconfigured, or subverted BGPsec speaker can
  manufacture any unsigned update it wants (by inserting a valid origin
  AS) and add a signature to it to increase the chance that its update
  will be preferred.

6.5.  Consideration of Stub ASes with Resource Constraints: Encouraging
     Early Adoption

6.5.1.  Decision

  The protocol permits each pair of BGPsec-capable ASes to
  asymmetrically negotiate the use of BGPsec.  Thus, a stub AS (or
  downstream customer AS) can agree to perform BGPsec only in the
  transmit direction and speak traditional BGP in the receive
  direction.  In this arrangement, the ISP's (upstream) AS will not
  send signed updates to this stub or customer AS.  Thus, the stub AS
  can avoid the need to hardware-upgrade its route processor and RIB
  memory to support BGPsec update validation.

6.5.2.  Discussion

  Various other options were also considered for accommodating a
  resource-constrained stub AS, as discussed below:

  1.  An arrangement that can be effected outside of the BGPsec
      specification is as follows.  Through a private arrangement
      (invisible to other ASes), an ISP's AS (upstream AS) can truncate
      the stub AS (or downstream AS) from the path and sign the update
      as if the prefix is originating from the ISP's AS (even though
      the update originated unsigned from the customer AS).  This way,
      the path will appear fully signed to the rest of the network.
      This alternative will require the owner of the prefix at the stub
      AS to issue a ROA for the upstream AS, so that the upstream AS is
      authorized to originate routes for the prefix.

  2.  Another type of arrangement that can also be effected outside of
      the BGPsec specification is as follows.  The stub AS does not
      sign updates, but it obtains an RPKI (CA) certificate and issues
      a router certificate under that CA certificate.  It passes on the
      private key for the router certificate to its upstream provider.



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      That ISP (i.e., the second-hop AS) would insert a signature on
      behalf of the stub AS using the private key obtained from the
      stub AS.  This arrangement is called "proxy signing" (see
      Section 6.6).

  3.  An extended ROA is created that includes the stub AS as the
      originator of the prefix and the upstream provider as the
      second-hop AS, and partial signatures would be allowed (i.e., the
      stub AS need not sign the updates).  It is recognized that this
      approach is also authoritative and not trust based.  It was
      observed that the extended ROA is not much different from what is
      done with the ROA (in its current form) when a Provider-
      Independent (PI) address is originated from a provider's AS.
      This approach was rejected due to possible complications with the
      creation and use of a new RPKI object, namely, the extended ROA.
      Also, the validating BGPsec router has to perform a level of
      indirection with this approach, i.e., it must detect that an
      update is not fully signed and then look for the extended ROA to
      validate.

  4.  Another method, based on a different form of indirection, would
      be as follows.  The customer (stub) AS registers something like a
      Proxy Signer Authorization, which authorizes the second-hop
      (i.e., provider) AS to sign on behalf of the customer AS using
      the provider's own key [Dynamics].  This method allows for fully
      signed updates (unlike the approach based on the extended ROA).
      But this approach also requires the creation of a new RPKI
      object, namely, the Proxy Signer Authorization.  In this
      approach, the second-hop AS and validating ASes have to perform a
      level of indirection.  This approach was also rejected.

  The various inputs regarding ISP preferences were taken into
  consideration, and eventually the decision in favor of asymmetric
  BGPsec was reached (Section 6.5.1).  An advantage for a stub AS that
  does asymmetric BGPsec is that it only needs to minimally upgrade to
  BGPsec so it can sign updates to its upstream AS while it receives
  only unsigned updates.  Thus, it can avoid the cost of increased
  processing and memory needed to perform update validations and to
  store signed updates in the RIBs, respectively.

6.6.  Proxy Signing

6.6.1.  Decision

  An ISP's AS (or upstream AS) can proxy-sign BGP announcements for a
  customer (downstream) AS, provided that the customer AS obtains an
  RPKI (CA) certificate, issues a router certificate under that CA
  certificate, and passes on the private key for that certificate to



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  its upstream provider.  That ISP (i.e., the second-hop AS) would
  insert a signature on behalf of the customer AS using the private key
  provided by the customer AS.  This is a private arrangement between
  the two ASes and is invisible to other ASes.  Thus, this arrangement
  is not part of the BGPsec protocol specification.

  BGPsec will not make any special provisions for an ISP to use its own
  private key to proxy-sign updates for a customer's AS.  This type of
  proxy signing is considered a bad idea.

6.6.2.  Discussion

  Consider a scenario when a customer's AS (say, AS8) is multihomed to
  two ISPs, i.e., AS8 peers with AS1 and AS2 of ISP-1 and ISP-2,
  respectively.  In this case, AS8 would have an RPKI (CA) certificate;
  it issues two separate router certificates (corresponding to AS1 and
  AS2) under that CA certificate, and it passes on the respective
  private keys for those two certificates to its upstream providers AS1
  and AS2.  Thus, AS8 has a proxy-signing service from both of its
  upstream ASes.  In the future, if AS8 were to disconnect from ISP-2,
  then it would revoke the router certificate corresponding to AS2.

6.7.  Multiple Peering Sessions between ASes

6.7.1.  Decision

  No problems are anticipated when BGPsec-capable ASes have multiple
  peering sessions between them (between distinct routers).

6.7.2.  Discussion

  In traditional BGP, multiple peering sessions between different pairs
  of routers (between two neighboring ASes) may be simultaneously used
  for load sharing.  Similarly, BGPsec-capable ASes can also have
  multiple peering sessions between them.  Because routers in an AS can
  have distinct private keys, the same update, when propagated over
  these multiple peering sessions, will result in multiple updates that
  may differ in their signatures.  The peer (upstream) AS will apply
  its normal procedures for selecting a best path from those multiple
  updates (and updates from other peers).

  This decision regarding load balancing (vs. using one peering session
  as the primary for carrying data and another as the backup) is
  entirely local and is up to the two neighboring ASes.







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7.  Interaction of BGPsec with Common BGP Features

7.1.  Peer Groups

  In traditional BGP, the idea of peer groups is used in BGP routers to
  save on processing when generating and sending updates.  Multiple
  peers for whom the same policies apply can be organized into peer
  groups.  A peer group can typically have tens of ASes (and maybe as
  many as 300) in it.

7.1.1.  Decision

  It was decided that BGPsec updates are generated to target unique AS
  peers, so there is no support for peer groups in BGPsec.

7.1.2.  Discussion

  BGPsec router processing can make use of peer groups preceding the
  signing of updates to peers.  Some of the update processing prior to
  forwarding to members of a peer group can be done only once per
  update, as is done in traditional BGP.  Prior to forwarding the
  update, a BGPsec speaker adds the peer's ASN to the data that needs
  to be signed and signs the update for each peer AS in the group
  individually.

  If updates were to be signed per peer group, information about the
  forward AS set that constitutes a peer group would have to be
  divulged (since the ASN of each peer would have to be included in the
  update).  Some ISPs do not like to share this kind of information
  globally.

7.2.  Communities

  The need to provide protection in BGPsec for the community attribute
  was discussed.

7.2.1.  Decision

  Community attribute(s) will not be included in any message that is
  signed in BGPsec.

7.2.2.  Discussion

  From a security standpoint, the community attribute, as currently
  defined, may be inherently defective.  A substantial amount of work
  on the semantics of the community attribute is needed, and additional
  work on its security aspects also needs to be done.  The community
  attribute is not necessarily transitive; it is often used only



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  between neighbors.  In those contexts, transport-security mechanisms
  suffice to provide integrity and authentication.  (There is no need
  to sign data when it is passed only between peers.)  It was suggested
  that one could include only the transitive community attributes in
  any message that is signed and propagated (across the AS path).  It
  was noted that there is a flag available (i.e., unused) in the
  community attribute, and it might be used by BGPsec (in some
  fashion).  However, little information is available at this point
  about the use and function of this flag.  It was speculated that this
  flag could potentially be used to indicate to BGPsec whether or not
  the community attribute needs protection.  For now, community
  attributes will not be secured by BGPsec path signatures.

7.3.  Consideration of iBGP Speakers and Confederations

7.3.1.  Decision

  An iBGP speaker that is also an eBGP speaker and that executes BGPsec
  will by necessity carry BGPsec data and perform eBGPsec functions.
  Confederations are eBGP clouds for administrative purposes and
  contain multiple Member-ASes.  A Member-AS is not required to sign
  updates sent to another Member-AS within the same confederation.
  However, if BGPsec signing is applied in eBGP within a confederation,
  i.e., each Member-AS signs to the next Member-AS in the path within
  the confederation, then upon egress from the confederation, the
  Member-AS at the boundary must remove any and all signatures applied
  within the confederation.  The Member-AS at the boundary of the
  confederation will sign the update to an eBGPsec peer using the
  public ASN of the confederation and its private key.  The BGPsec
  specification will not specify how to perform this process.

  Note: In RFC 8205, signing a BGPsec update between Member-ASes within
  a confederation is required if the update were to propagate with
  signatures within the confederation.  A Confed_Segment flag exists in
  each Secure_Path segment, and when set, it indicates that the
  corresponding signature belongs to a Member-AS.  At the confederation
  boundary, all signatures with Confed_Segment flags set are removed
  from the update.  RFC 8205 specifies in detail how all of this is
  done.  Please see Figure 5 in Section 3.1 of [RFC8205], as well as
  Section 4.3 of [RFC8205], for details.

7.3.2.  Discussion

  This topic may need to be revisited to flesh out the details
  carefully.






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7.4.  Consideration of Route Servers in IXPs

7.4.1.  Decision

  [BGPsec-Initial] made no special provisions to accommodate route
  servers in Internet Exchange Points (IXPs).

  Note: The above decision subsequently changed: RFC 8205 allows the
  accommodation of IXPs, especially for transparent route servers.  The
  pCount (AS prepend count) field is set to zero for transparent route
  servers (see Section 4.2 of [RFC8205]).  The operational guidance for
  preventing the misuse of pCount=0 is given in Section 7.2 of
  RFC 8205.  Also, see Section 8.4 of RFC 8205 for a discussion of
  security considerations concerning pCount=0.

7.4.2.  Discussion

  There are basically three methods that an IXP may use to propagate
  routes: (A) direct bilateral peering through the IXP, (B) BGP peering
  between clients via peering with a route server at the IXP (without
  the IXP inserting its ASN in the path), and (C) BGP peering with an
  IXP route server, where the IXP inserts its ASN in the path.
  (Note: The IXP's route server does not change the NEXT_HOP attribute
  even if it inserts its ASN in the path.)  It is very rare for an IXP
  to use Method C because it is less attractive for the clients if
  their AS path length increases by one due to the IXP.  A measure of
  the extent of the use of Method A vs. Method B is given in terms of
  the corresponding IP traffic load percentages.  As an example, at a
  major European IXP, these percentages are about 80% and 20% for
  Methods A and B, respectively (this data is based on private
  communication with IXPs circa 2011).  However, as the IXP grows (in
  terms of number of clients), it tends to migrate more towards
  Method B because of the difficulties of managing up to n x (n-1)/2
  direct interconnections between n peers in Method A.

  To the extent that an IXP is providing direct bilateral peering
  between clients (Method A), that model works naturally with BGPsec.
  Also, if the route server in the IXP plays the role of a regular
  BGPsec speaker (minus the routing part for payload) and inserts its
  own ASN in the path (Method C), then that model would also work well
  in the BGPsec Internet and this case is trivially supported in
  BGPsec.









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7.5.  Proxy Aggregation (a.k.a. AS_SETs)

7.5.1.  Decision

  Proxy aggregation (i.e., the use of AS_SETs in the AS path) will not
  be supported in BGPsec.  There is no provision in BGPsec to sign an
  update when an AS_SET is part of an AS path.  If a BGPsec-capable
  router receives an update that contains an AS_SET and also finds that
  the update is signed, then the router will consider the update
  malformed (i.e., a protocol error).

  Note: Section 5.2 of RFC 8205 specifies that a receiving BGPsec
  router "MUST handle any syntactical or protocol errors in the
  BGPsec_PATH attribute by using the 'treat-as-withdraw' approach as
  defined in RFC 7606 [RFC7606]."

7.5.2.  Discussion

  Proxy aggregation does occur in the Internet today, but it is very
  rare.  Only a very small fraction (about 0.1%) of observed updates
  contain AS_SETs in the AS path [ASset].  Since traditional BGP
  currently allows for proxy aggregation with the inclusion of AS_SETs
  in the AS path, it is necessary that BGPsec specify what action a
  receiving router must take if such an update is received with
  attestation.  BCP 172 [RFC6472] recommends against the use of AS_SETs
  in updates, so it is anticipated that the use of AS_SETs will
  diminish over time.

7.6.  4-Byte AS Numbers

  Not all (currently deployed) BGP speakers are capable of dealing with
  4-byte ASNs [RFC6793].  The standard mechanism used to accommodate
  such speakers requires a peer AS to translate each 4-byte ASN in the
  AS path to a reserved 2-byte ASN (23456) before forwarding the
  update.  This mechanism is incompatible with the use of BGPsec, since
  the ASN translation is equivalent to a route modification attack and
  will cause signatures corresponding to the translated 4-byte ASNs to
  fail validation.

7.6.1.  Decision

  BGP speakers that are BGPsec capable are required to process
  4-byte ASNs.

7.6.2.  Discussion

  It is reasonable to assume that upgrades for 4-byte ASN support will
  be in place prior to the deployment of BGPsec.



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8.  BGPsec Validation

8.1.  Sequence of BGPsec Validation Processing in a Receiver

  It is natural to ask in what sequence a receiver must perform BGPsec
  update validation so that if a failure were to occur (i.e., the
  update was determined to be invalid) the processor would have spent
  the least amount of processing or other resources.

8.1.1.  Decision

  There was agreement that the following sequence of receiver
  operations is quite meaningful; the following steps are included in
  [BGPsec-Initial].  However, the ordering of these validation-
  processing steps is not a normative part of the BGPsec specification.

  1.  Verify that the signed update is syntactically correct.  For
      example, check to see if the number of signatures matches the
      number of ASes in the AS path (after duly accounting for AS
      prepending).

  2.  Verify that the origin AS is authorized to advertise the prefix
      in question.  This verification is based on data from ROAs and
      does not require any cryptographic operations.

  3.  Verify that the advertisement has not yet expired.

  4.  Verify that the target ASN in the signature data matches the ASN
      of the router that is processing the advertisement.  Note that
      the target-ASN check is also a non-cryptographic operation and
      is fast.

  5.  Validate the signature data starting from the most recent AS to
      the origin.

  6.  Locate the public key for the router from which the advertisement
      was received, using the SKI from the signature data.

  7.  Hash the data covered by the signature algorithm.  Invoke the
      signature validation algorithm on the following three inputs: the
      locally computed hash, the received signature, and the public
      key.  There will be one output: valid or invalid.

  8.  Repeat steps 5 and 6 for each preceding signature in the
      Signature_Block until (a) the signature data for the origin AS is
      encountered and processed or (b) either of these steps fails.





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  Note: Significant refinements to the above list occurred in the
  progress towards RFC 8205.  The detailed syntactic-error checklist is
  presented and explained in Section 5.2 of [RFC8205].  Also, a logical
  sequence of steps to be followed in the validation of
  Signature_Blocks is described in Section 5.2 of [RFC8205].

8.1.2.  Discussion

  If the goal is to minimize computational costs associated with
  cryptographic operations, the sequence of receiver operations that is
  suggested above is viewed as appropriate.  One additional interesting
  suggestion was that when there are two Signature_Blocks in an update,
  the validating router can first verify which of the two algorithms is
  cheaper, to save on processing.  If that Signature_Block verifies,
  then the router can skip validating the other Signature_Block.

8.2.  Signing and Forwarding Updates when Signatures Failed Validation

8.2.1.  Decision

  A BGPsec router should sign and forward a signed update to upstream
  peers if it selected the update as the best path, regardless of
  whether the update passed or failed validation (at this router).

8.2.2.  Discussion

  The availability of RPKI data at different routers (in the same AS or
  different ASes) may differ, depending on the sources used to acquire
  RPKI data.  Hence, an update may fail validation in one AS, and the
  same update may pass validation in another AS.  Also, an update may
  fail validation at one router in an AS, and the same update may pass
  validation at another router in the same AS.

  A BCP may be published later that will identify some update-failure
  conditions that may present unambiguous cases for rejecting the
  update (in which case the router would not select the AS path in the
  update).  These cases are "TBD" (to be determined).














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8.3.  Enumeration of Error Conditions

  Enumeration of error conditions and the recommendations for how to
  react to them are still under discussion.

8.3.1.  Decision

  TBD.  Also, please see Section 8.5 for the decision and discussion
  specifically related to syntactic errors in signatures.

  Note: Section 5.2 of RFC 8205 describes the detection of syntactic
  and protocol errors in BGPsec updates as well as how the updates with
  such errors are to be handled.

8.3.2.  Discussion

  The following list is a first attempt to provide some possible error
  conditions and recommended receiver reactions in response to the
  detection of those errors.  Refinements will follow after further
  discussions.

  E1  Abnormalities where a peer (i.e., the preceding AS) should
      definitely not have propagated to a receiving eBGPsec router.
      For example, (A) the number of signatures does not match the
      number of ASes in the AS path (after accounting for AS
      prepending), (B) there is an AS_SET in the received update and
      the update has signatures, or (C) other syntactic errors with
      signatures have occurred.

      Reaction: See Section 8.5.

  E2  Situations where a receiving eBGPsec router cannot find the
      certificate for an AS in the AS path.

      Reaction: Mark the update as "Invalid".  It is acceptable to
      consider the update in the best-path selection.  If it is chosen,
      then the router should sign and propagate the update.

  E3  Situations where a receiving eBGPsec router cannot find a ROA for
      the {prefix, origin} pair in the update.

      Reaction: Same as in (E2) above.

  E4  Situations where the receiving eBGPsec router verifies signatures
      and finds that the update is "Invalid" (even though its peer
      might not have known, e.g., due to RPKI skew).

      Reaction: Same as in (E2) above.



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      In some networks, the best-path-selection policy may specify
      choosing an unsigned update over one with invalid signature(s).
      Hence, the signatures must not be stripped even if the update is
      "Invalid".  No evil bit is set in the update (when it is
      "Invalid") because an upstream peer may not get that same answer
      when it tries to validate.

8.4.  Procedure for Processing Unsigned Updates

  An update may come in unsigned from an eBGP peer or internally (e.g.,
  as an iBGP update).  In the latter case, the route is being
  originated from within the AS in question.

8.4.1.  Decision

  If an unsigned route is received from an eBGP peer and if it is
  selected, then the route will be forwarded unsigned to other eBGP
  peers -- even BGPsec-capable peers.  If the route originated in this
  AS (IGP or iBGP) and is unsigned, then it should be signed and
  announced to external BGPsec-capable peers.

8.4.2.  Discussion

  It is also possible that an update received in IGP (or iBGP) may have
  private ASNs in the AS path.  These private ASNs would normally
  appear in the rightmost portion of the AS path.  It was noted that in
  this case the private ASNs to the right would be removed (as done in
  traditional BGP), and then the update will be signed by the
  originating AS and announced to BGPsec-capable eBGP peers.

  Note: See Section 7.5 of [RFC8205] for operational considerations for
  BGPsec in the context of private ASNs.

8.5.  Response to Syntactic Errors in Signatures and Recommendations for
     How to React to Them

  Note: The contents of this subsection (i.e., Section 8.5) differ
  substantially from the recommendations in RFC 8205 regarding the
  handling of syntactic errors and protocol errors.  Hence, the reader
  may skip this subsection and instead read Section 5.2 of [RFC8205].
  This subsection (Section 8.5) is kept here for the sake of archival
  value concerning design discussions.

  Different types of error conditions were discussed in Section 8.3.
  Here, the focus is only on syntactic-error conditions in signatures.






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8.5.1.  Decision

  If there are syntactic-error conditions such as (A) AS_SET and
  BGPsec_PATH both appearing in an update, (B) the number of signatures
  not matching the number of ASes (after accounting for any AS
  prepending), or (C) a parsing issue occurring with the BGPsec_PATH
  attribute, then the update (with the signatures stripped) will still
  be considered in the best-path-selection algorithm.  (**Note: This is
  not true in RFC 8205**.)  If the update is selected as the best path,
  then the update will be propagated unsigned.  The error condition
  will be logged locally.

  A BGPsec router will follow whatever the current IETF (IDR WG)
  recommendations are for notifying a peer that it is sending malformed
  messages.

  In the case when there are two Signature_Blocks in an update, and one
  or more syntactic errors are found to occur within one of them but
  the other one is free of any syntactic errors, then the update will
  still be considered in the best-path-selection algorithm after the
  syntactically bad Signature_Block has been removed.  (**Note: This is
  not true in RFC 8205**.)  If the update is selected as the best path,
  then the update will be propagated with only one (i.e., the
  error-free) Signature_Block.  The error condition will be logged
  locally.

8.5.2.  Discussion

  As stated above, a BGPsec router will follow whatever the current
  IETF (IDR WG) recommendations are for notifying a peer that it is
  sending malformed messages.  Question: If the error is persistent and
  a full BGP table dump occurs, then would there be 500K such errors
  resulting in 500K "notify" messages sent to the peer that is
  generating the errors?  Answer: Rate limiting would be applied to the
  notify messages and should prevent any overload due to these
  messages.

8.6.  Enumeration of Validation States

  Various validation conditions are possible that can be mapped to
  validation states for possible input to the BGPsec decision process.
  These conditions can be related to whether an update is signed,
  Expire Time is checked, route origin validation is checked against a
  ROA, signature verification passed, etc.







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8.6.1.  Decision

  It was decided that BGPsec validation outcomes will be mapped to one
  of only two validation states: (1) Valid -- passed all validation
  checks (i.e., Expire Time check, route origin and Signature_Block
  validation) and (2) Invalid -- all other possibilities.  "Invalid"
  would include situations such as the following:

  1.  Due to a lack of RPKI data or insufficient RPKI data, validation
      was not performed.

  2.  The signature Expire Time check failed.

  3.  Route origin validation failed.

  4.  Signature checks were performed, and one or more of them failed.

  Note: Expire Time is obsolete (see the notes in Sections 2.2.1 and
  2.2.2).  RFC 8205 uses the states "Valid" and "Not Valid", but only
  with respect to AS path validation (i.e., not including the result of
  origin validation); see Section 5.1 of [RFC8205].  "Not Valid"
  includes all conditions in which path validation was attempted but a
  "Valid" result could not be reached.  (Note: Path validation is not
  attempted in the case of syntactic or protocol errors in a BGPsec
  update; see Section 5.2 of [RFC8205].)  Each Relying Party (RP) is
  expected to devise its own policy to suitably factor the results of
  origin validation [RFC6811] and path validation [RFC8205] into its
  path-selection decision.

8.6.2.  Discussion

  It may be noted that the result of update validation is just an
  additional input for the BGP decision process.  The router's local
  policy ultimately has control over what action (regarding BGP path
  selection) is taken.

  Initially, four validation states were considered:

  1.  The update is not signed.

  2.  The update is signed, but the router does not have corresponding
      RPKI data to perform a validation check.

  3.  The validation check was performed, and the check failed
      (Invalid).

  4.  The validation check was performed, and the check passed (Valid).




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  As stated above, it was later decided that BGPsec validation outcomes
  will be mapped to one of only two validation states.  It was observed
  that an update can be invalid for many different reasons.  To begin
  to differentiate these numerous reasons and to try to enumerate
  different flavors of the Invalid state will not likely be
  constructive in route-selection decisions and may even introduce new
  vulnerabilities in the system.  However, some questions remain, such
  as the following:

  Question: Is there a need to define a separate validation state for
  the case when an update is not signed but the {prefix, origin} pair
  matches the ROA information?  After some discussion, a tentative
  conclusion was reached: this is in principle similar to validation
  based on partial path signing (which was ruled out; see Section 6.4).
  So, there is no need to add another validation state for this case;
  treat it as "Invalid", considering that it is unsigned.

  Another remaining question: Would the RP want to give the update a
  higher preference over another unsigned update that failed origin
  validation or over a signed update that failed both signature and ROA
  validation?

8.7.  Mechanism for Transporting Validation State through iBGP

8.7.1.  Decision

  BGPsec validation need be performed only at eBGP edges.  The
  validation status of a BGP signed/unsigned update may be conveyed via
  iBGP from an ingress edge router to an egress edge router.  Local
  policy in the AS will determine how the validation status is conveyed
  internally, using various preexisting mechanisms, e.g., setting a BGP
  community, or modifying a metric value such as Local_Pref or MED.  A
  signed update that cannot be validated (except those with syntax
  errors) should be forwarded with signatures from the ingress router
  to the egress router, where it is signed when propagated towards
  other eBGPsec speakers in neighboring ASes.  Based entirely on local
  policy settings, an egress router may trust the validation status
  conveyed by an ingress router, or it may perform its own validation.
  The latter approach may be used at an operator's discretion, under
  circumstances when RPKI skew is known to happen at different routers
  within an AS.

  Note: An extended community for carrying the origin validation state
  in iBGP has been specified in RFC 8097 [RFC8097].







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8.7.2.  Discussion

  The attribute used to represent the validation state can be carried
  between ASes, if desired.  ISPs may like to carry it over their eBGP
  links between their own ASes (e.g., sibling ASes).  A peer (or
  customer) may receive it over an eBGP link from a provider and may
  want to use it to shortcut their own validation check.  However, the
  peer (or customer) should be aware that this validation-state
  attribute is just a preview of a neighbor's validation and must
  perform their own validation check to be sure of the actual state of
  the update's validation.  Question: Should validation-state
  propagation be protected by attestation in cases where it is useful
  for diagnostics purposes?  The decision was made to not protect the
  validation-state information using signatures.

  The following validation states may be needed for propagation via
  iBGP between edge routers in an AS:

  o  Validation states communicated in iBGP for an unsigned update
     (route origin validation result): (1) Valid, (2) Invalid,
     (3) NotFound (see [RFC6811]), (4) Validation Deferred.

     *  An update could be unsigned for either of the following two
        reasons, but they need not be distinguished: (a) it had no
        signatures (i.e., came in unsigned from an eBGP peer) or
        (b) signatures were present but stripped.

  o  Validation states communicated in iBGP for a signed update:
     (1) Valid, (2) Invalid, (3) Validation Deferred.

  The reason for conveying the additional "Validation Deferred" state
  may be illustrated as follows.  An ingress edge Router A receiving an
  update from an eBGPsec peer may not attempt to validate signatures
  (e.g., in a processor overload situation), and in that case Router A
  should convey "Validation Deferred" state for that signed update (if
  selected for best path) in iBGP to other edge routers.  An egress
  edge Router B, upon receiving the update from ingress Router A, would
  then be able to perform its own validation (origin validation for an
  unsigned update or origin/signature validation for a signed update).
  As stated before, the egress router (Router B in this example) may
  always choose to perform its own validation when it receives an
  update from iBGP (independently of the update's validation status
  conveyed in iBGP) to account for the possibility of RPKI data skew at
  different routers.  These various choices are local and entirely at
  the operator's discretion.






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9.  Operational Considerations

  Note: Significant thought has been devoted to operations and
  management considerations subsequent to the writing of
  [BGPsec-Initial].  The reader is referred to [RFC8207] and Section 7
  of [RFC8205] for details.

9.1.  Interworking with BGP Graceful Restart

  BGP Graceful Restart (BGP-GR) [RFC4724] is a mechanism currently used
  to facilitate nonstop packet forwarding when the control plane is
  recovering from a fault (i.e., the BGP session is restarted) but the
  data plane is functioning.  Two questions were raised: Are there any
  special concerns about how BGP-GR works while BGPsec is operational?
  Also, what happens if the BGP router operation transitions from
  traditional BGP operation to BGP-GR to BGPsec, in that order?

9.1.1.  Decision

  No decision was made relative to this issue (at the time that
  [BGPsec-Initial] was written).

  Note: See Section 7.7 of [RFC8205] for comments concerning the
  operation of BGP-GR with BGPsec.  They are consistent with the
  discussion below.

9.1.2.  Discussion

  BGP-GR can be implemented with BGPsec, just as it is currently
  implemented with traditional BGP.  The Restart State bit, Forwarding
  State bit, End-of-RIB marker, staleness marker (in the Adj-RIB-In),
  and Selection_Deferral_Timer are key parameters associated with
  BGP-GR [RFC4724].  These parameters would apply to BGPsec, just as
  they apply to traditional BGP.

  Regarding what happens if the BGP router transitions from traditional
  BGP to BGP-GR to BGPsec, the answer would simply be as follows.  If
  there is a software upgrade to BGPsec during BGP-GR (assuming that
  the upgrade is being done on a live BGP speaker), then the BGP-GR
  session should be terminated before a BGPsec session is initiated.
  Once the eBGPsec peering session is established, the receiving
  eBGPsec speaker will see signed updates from the sending (newly
  upgraded) eBGPsec speaker.  There is no apparent harm (it may, in
  fact, be desirable) if the receiving speaker continues to use
  previously learned unsigned BGP routes from the sending speaker until
  they are replaced by new BGPsec routes.  However, if the Forwarding
  State bit is set to zero by the sending speaker (i.e., the newly
  upgraded speaker) during BGPsec session negotiation, then the



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  receiving speaker would mark all previously learned unsigned BGP
  routes from that sending speaker as "stale" in its Adj-RIB-In.  Then,
  as BGPsec updates are received (possibly interspersed with unsigned
  BGP updates), the "stale" routes will be replaced or refreshed.

9.2.  BCP Recommendations for Minimizing Churn: Certificate Expiry/
     Revocation and Signature Expire Time

9.2.1.  Decision

  Work related to this topic is still in progress.

9.2.2.  Discussion

  BCP recommendations for minimizing churn in BGPsec have been
  discussed.  There are various potential strategies on how routers
  should react to such events as certificate expiry/revocation and
  signature Expire Time exhaustion [Dynamics].  The details will be
  documented in the near future after additional work is completed.

9.3.  Outsourcing Update Validation

9.3.1.  Decision

  Update signature validation and signing can be outsourced to an
  off-board server or processor.

9.3.2.  Discussion

  Possibly, an off-router box (one or more per AS) can be used that
  performs path validation.  For example, these capabilities might be
  incorporated into a route reflector.  At an ingress router, one needs
  the Adj-RIB-In entries validated but not the RIB-out entries.  So,
  the off-router box is probably unlike the traditional route
  reflector; it sits at the network edge and validates all incoming
  BGPsec updates.  Thus, it appears that each router passes each BGPsec
  update it receives to the off-router box and receives a validation
  result before it stores the route in the Adj-RIB-In.  Question: What
  about failure modes here?  The failure modes would be dependent on
  the following:

  1.  How much of the control plane is outsourced.

  2.  How reliable the off-router box is (or, equivalently,
      communication to and from it).

  3.  How centralized vs. distributed this arrangement is.




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  When any kind of outsourcing is done, the user needs to be watchful
  and ensure that the outsourcing does not cross trust/security
  boundaries.

9.4.  New Hardware Capability

9.4.1.  Decision

  It is assumed that BGPsec routers (Provider Edge (PE) routers and
  route reflectors) will require significantly upgraded hardware --
  much more memory for RIBs and hardware cryptographic assistance.
  However, stub ASes would not need to make such upgrades because they
  can negotiate asymmetric BGPsec capability with their upstream ASes,
  i.e., they sign updates to the upstream AS but receive only unsigned
  BGP updates (see Section 6.5).

9.4.2.  Discussion

  It is accepted that it might take several years to go beyond test
  deployment of BGPsec because of the need for additional route
  processor CPU and memory.  However, because BGPsec deployment will be
  incremental and because signed updates are not sent outside of a set
  of contiguous BGPsec-enabled ASes, it is not clear how much
  additional (RIB) memory will be required during initial deployment.
  See [RIB_size] for preliminary results on modeling and estimation of
  BGPsec RIB size and its projected growth.  Hardware cryptographic
  support reduces the computation burden on the route processor and
  offers good security for router private keys.  However, given the
  incremental-deployment model, it also is not clear how substantial a
  cryptographic processing load will be incurred in the early phases of
  deployment.

  Note: There are recent detailed studies that considered software
  optimizations for BGPsec.  In [Mehmet1] and [Mehmet2], computational
  optimizations for cryptographic processing (i.e., ECDSA speedup) are
  considered for BGPsec implementations on general-purpose CPUs.  In
  [V_Sriram], software optimizations at the level of update processing
  and path selection are proposed and quantified for BGPsec
  implementations.












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9.5.  Signed Peering Registrations

9.5.1.  Decision

  The idea of signed BGP peering registrations (for the purpose of path
  validation) was rejected.

9.5.2.  Discussion

  The idea of using a secure map of AS relationships to "validate"
  updates was discussed and rejected: such solutions were not pursued
  because they cannot provide strong guarantees regarding the validity
  of updates.  Using these techniques, one can say only that an update
  is "plausible"; one cannot say that it is "definitely" valid (based
  on signed peering relations alone).

10.  Security Considerations

  This document requires no security considerations.  See [RFC8205] for
  security considerations for the BGPsec protocol.

11.  IANA Considerations

  This document has no IANA actions.

12.  Informative References

  [ASset]    Sriram, K. and D. Montgomery, "Measurement Data on AS_SET
             and AGGREGATOR: Implications for {Prefix, Origin}
             Validation Algorithms", IETF SIDR WG presentation,
             IETF 78, July 2010, <http://www.nist.gov/itl/antd/upload/
             AS_SET_Aggregator_Stats.pdf>.

  [BGP-Ext-Msg]
             Bush, R., Patel, K., and D. Ward, "Extended Message
             support for BGP", Work in Progress, draft-ietf-idr-bgp-
             extended-messages-24, November 2017.

  [BGPsec-Initial]
             Lepinski, M., "BGPSEC Protocol Specification", Work in
             Progress, draft-lepinski-bgpsec-protocol-00, March 2011.

  [BGPsec-Rollover]
             Weis, B., Gagliano, R., and K. Patel, "BGPsec Router
             Certificate Rollover", Work in Progress, draft-ietf-
             sidrops-bgpsec-rollover-04, December 2017.





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  [Borchert]
             Borchert, O. and M. Baer, "Subject: Modifiation [sic]
             request: draft-ietf-sidr-bgpsec-protocol-14", message to
             the IETF SIDR WG Mailing List, 10 February 2016,
             <https://www.ietf.org/mail-archive/web/sidr/current/
             msg07509.html>.

  [CiscoIOS]
             "Cisco IOS: Configuring Route Dampening", February 2014,
             <https://www.cisco.com/c/en/us/td/docs/ios/12_2/ip/
             configuration/guide/fipr_c/1cfbgp.html>.

  [CPUworkload]
             Sriram, K. and R. Bush, "Estimating CPU Cost of BGPSEC on
             a Router", Presented at RIPE-63; also at IETF 83 SIDR WG
             Meeting, March 2012, <https://www.ietf.org/proceedings/
             83/slides/slides-83-sidr-7.pdf>.

  [Dynamics]
             Sriram, K., Montgomery, D., Borchert, O., Kim, O., and P.
             Gleichmann, "Potential Impact of BGPSEC Mechanisms on
             Global BGP Dynamics", Presentation to the BGPsec
             authors/designers team, October 2009,
             <https://www.nist.gov/file/448631>.

  [Gueron]   Gueron, S. and V. Krasnov, "Fast and side channel
             protected implementation of the NIST P-256 Elliptic Curve
             for x86-64 platforms", OpenSSL patch ID 3149,
             October 2013, <https://rt.openssl.org/Ticket/
             Display.html?id=3149&user=guest&pass=guest>.

  [JunOS]    "Juniper JunOS: Using Routing Policies to Damp BGP Route
             Flapping", November 2010, <http://www.juniper.net/
             techpubs/en_US/junos10.4/topics/usage-guidelines/
             policy-using-routing-policies-to-damp-bgp-route-
             flapping.html>.

  [Mandelberg1]
             Mandelberg, D., "Subject: wglc for draft-ietf-sidr-bgpsec-
             protocol-11 (Specific topic: Include Address Family
             Identifier in the data protected under signature -- to
             alleviate a security concern)", message to the IETF SIDR
             WG Mailing List, 10 February 2015, <https://www.ietf.org/
             mail-archive/web/sidr/current/msg06930.html>.







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  [Mandelberg2]
             Mandelberg, D., "Subject: draft-ietf-sidr-bgpsec-
             protocol-13's security guarantees (Specific topic: Sign
             all of the preceding signed data (rather than just the
             immediate, previous signature) -- to alleviate a security
             concern)", message to the IETF SIDR WG Mailing List,
             26 August 2015, <https://www.ietf.org/mail-archive/
             web/sidr/current/msg07241.html>.

  [Mao02]    Mao, Z., et al., "Route Flap Damping Exacerbates Internet
             Routing Convergence", August 2002,
             <http://www.eecs.umich.edu/~zmao/Papers/sig02.pdf>.

  [Mehmet1]  Adalier, M., "Efficient and Secure Elliptic Curve
             Cryptography Implementation of Curve P-256", NIST Workshop
             on ECC Standards, June 2015,
             <http://csrc.nist.gov/groups/ST/ecc-workshop-2015/papers/
             session6-adalier-Mehmet.pdf>.

  [Mehmet2]  Adalier, M., Sriram, K., Borchert, O., Lee, K., and D.
             Montgomery, "High Performance BGP Security: Algorithms and
             Architectures", North American Network Operators Group
             Meeting NANOG69, February 2017,
             <https://www.nanog.org/meetings/abstract?id=3043>.

  [MsgSize]  Sriram, K., "Decoupling BGPsec Documents and Extended
             Messages draft", Presented at the IETF SIDROPS WG
             Meeting, IETF 98, March 2017,
             <https://www.ietf.org/proceedings/98/slides/
             slides-98-sidrops-decoupling-bgpsec-documents-and-
             extended-messages-draft-00.pdf>.

  [Replay-Protection]
             Sriram, K. and D. Montgomery, "Design Discussion and
             Comparison of Protection Mechanisms for Replay Attack and
             Withdrawal Suppression in BGPsec", Work in Progress,
             draft-sriram-replay-protection-design-discussion-10,
             April 2018.

  [RFC2439]  Villamizar, C., Chandra, R., and R. Govindan, "BGP Route
             Flap Damping", RFC 2439, DOI 10.17487/RFC2439,
             November 1998, <https://www.rfc-editor.org/info/rfc2439>.

  [RFC4271]  Rekhter, Y., Ed., Li, T., Ed., and S. Hares, Ed., "A
             Border Gateway Protocol 4 (BGP-4)", RFC 4271,
             DOI 10.17487/RFC4271, January 2006,
             <https://www.rfc-editor.org/info/rfc4271>.




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  [RFC4724]  Sangli, S., Chen, E., Fernando, R., Scudder, J., and Y.
             Rekhter, "Graceful Restart Mechanism for BGP", RFC 4724,
             DOI 10.17487/RFC4724, January 2007,
             <https://www.rfc-editor.org/info/rfc4724>.

  [RFC4760]  Bates, T., Chandra, R., Katz, D., and Y. Rekhter,
             "Multiprotocol Extensions for BGP-4", RFC 4760,
             DOI 10.17487/RFC4760, January 2007,
             <https://www.rfc-editor.org/info/rfc4760>.

  [RFC6090]  McGrew, D., Igoe, K., and M. Salter, "Fundamental Elliptic
             Curve Cryptography Algorithms", RFC 6090,
             DOI 10.17487/RFC6090, February 2011,
             <https://www.rfc-editor.org/info/rfc6090>.

  [RFC6472]  Kumari, W. and K. Sriram, "Recommendation for Not Using
             AS_SET and AS_CONFED_SET in BGP", BCP 172, RFC 6472,
             DOI 10.17487/RFC6472, December 2011,
             <https://www.rfc-editor.org/info/rfc6472>.

  [RFC6480]  Lepinski, M. and S. Kent, "An Infrastructure to Support
             Secure Internet Routing", RFC 6480, DOI 10.17487/RFC6480,
             February 2012, <https://www.rfc-editor.org/info/rfc6480>.

  [RFC6482]  Lepinski, M., Kent, S., and D. Kong, "A Profile for Route
             Origin Authorizations (ROAs)", RFC 6482,
             DOI 10.17487/RFC6482, February 2012,
             <https://www.rfc-editor.org/info/rfc6482>.

  [RFC6483]  Huston, G. and G. Michaelson, "Validation of Route
             Origination Using the Resource Certificate Public Key
             Infrastructure (PKI) and Route Origin Authorizations
             (ROAs)", RFC 6483, DOI 10.17487/RFC6483, February 2012,
             <https://www.rfc-editor.org/info/rfc6483>.

  [RFC6487]  Huston, G., Michaelson, G., and R. Loomans, "A Profile for
             X.509 PKIX Resource Certificates", RFC 6487,
             DOI 10.17487/RFC6487, February 2012,
             <https://www.rfc-editor.org/info/rfc6487>.

  [RFC6793]  Vohra, Q. and E. Chen, "BGP Support for Four-Octet
             Autonomous System (AS) Number Space", RFC 6793,
             DOI 10.17487/RFC6793, December 2012,
             <https://www.rfc-editor.org/info/rfc6793>.







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RFC 8374                  BGPsec Design Choices               April 2018


  [RFC6811]  Mohapatra, P., Scudder, J., Ward, D., Bush, R., and R.
             Austein, "BGP Prefix Origin Validation", RFC 6811,
             DOI 10.17487/RFC6811, January 2013,
             <https://www.rfc-editor.org/info/rfc6811>.

  [RFC7132]  Kent, S. and A. Chi, "Threat Model for BGP Path Security",
             RFC 7132, DOI 10.17487/RFC7132, February 2014,
             <https://www.rfc-editor.org/info/rfc7132>.

  [RFC7353]  Bellovin, S., Bush, R., and D. Ward, "Security
             Requirements for BGP Path Validation", RFC 7353,
             DOI 10.17487/RFC7353, August 2014,
             <https://www.rfc-editor.org/info/rfc7353>.

  [RFC7606]  Chen, E., Ed., Scudder, J., Ed., Mohapatra, P., and K.
             Patel, "Revised Error Handling for BGP UPDATE Messages",
             RFC 7606, DOI 10.17487/RFC7606, August 2015,
             <https://www.rfc-editor.org/info/rfc7606>.

  [RFC8097]  Mohapatra, P., Patel, K., Scudder, J., Ward, D., and R.
             Bush, "BGP Prefix Origin Validation State Extended
             Community", RFC 8097, DOI 10.17487/RFC8097, March 2017,
             <https://www.rfc-editor.org/info/rfc8097>.

  [RFC8205]  Lepinski, M., Ed., and K. Sriram, Ed., "BGPsec Protocol
             Specification", RFC 8205, DOI 10.17487/RFC8205,
             September 2017, <https://www.rfc-editor.org/info/rfc8205>.

  [RFC8207]  Bush, R., "BGPsec Operational Considerations", BCP 211,
             RFC 8207, DOI 10.17487/RFC8207, September 2017,
             <https://www.rfc-editor.org/info/rfc8207>.

  [RFC8208]  Turner, S. and O. Borchert, "BGPsec Algorithms, Key
             Formats, and Signature Formats", RFC 8208,
             DOI 10.17487/RFC8208, September 2017,
             <https://www.rfc-editor.org/info/rfc8208>.

  [RFC8209]  Reynolds, M., Turner, S., and S. Kent, "A Profile for
             BGPsec Router Certificates, Certificate Revocation Lists,
             and Certification Requests", RFC 8209,
             DOI 10.17487/RFC8209, September 2017,
             <https://www.rfc-editor.org/info/rfc8209>.

  [RIB_size]
             Sriram, K., et al., "RIB Size Estimation for BGPSEC",
             May 2011, <http://www.nist.gov/itl/antd/upload/
             BGPSEC_RIB_Estimation.pdf>.




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RFC 8374                  BGPsec Design Choices               April 2018


  [RIPE580]  Bush, R., et al., "RIPE-580: RIPE Routing Working Group
             Recommendations on Route Flap Damping", January 2013,
             <http://www.ripe.net/ripe/docs/ripe-580>.

  [Secure-BGP]
             Lynn, C., Mikkelson, J., and K. Seo, "Secure BGP (S-BGP)",
             Work in Progress, draft-clynn-s-bgp-protocol-01,
             June 2003.

  [V_Sriram]
             Sriram, V. and D. Montgomery, "Design and analysis of
             optimization algorithms to minimize cryptographic
             processing in BGP security protocols", Computer
             Communications, Vol. 106, pp. 75-85,
             DOI 10.1016/j.comcom.2017.03.007, July 2017,
             <https://www.sciencedirect.com/science/article/pii/
             S0140366417303365>.

Acknowledgements

  The author would like to thank Jeff Haas and Wes George for serving
  as reviewers for this document for the Independent Submissions
  stream.  The author is grateful to Nevil Brownlee for shepherding
  this document through the Independent Submissions review process.
  Many thanks are also due to Michael Baer, Oliver Borchert, David
  Mandelberg, Sean Turner, Alvaro Retana, Matthias Waehlisch, Tim Polk,
  Russ Mundy, Wes Hardaker, Sharon Goldberg, Ed Kern, Chris Hall, Shane
  Amante, Luke Berndt, Doug Maughan, Pradosh Mohapatra, Mark Reynolds,
  Heather Schiller, Jason Schiller, Ruediger Volk, and David Ward for
  their review, comments, and suggestions during the course of
  this work.

Contributors

  The following people made significant contributions to this document
  and should be considered co-authors:

  Rob Austein
  Dragon Research Labs
  Email: [email protected]

  Steven Bellovin
  Columbia University
  Email: [email protected]

  Russ Housley
  Vigil Security, LLC
  Email: [email protected]



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RFC 8374                  BGPsec Design Choices               April 2018


  Stephen Kent
  Independent
  Email: [email protected]

  Warren Kumari
  Google
  Email: [email protected]

  Matt Lepinski
  New College of Florida
  Email: [email protected]

  Doug Montgomery
  USA National Institute of Standards and Technology
  Email: [email protected]

  Chris Morrow
  Google, Inc.
  Email: [email protected]

  Sandy Murphy
  Parsons, Inc.
  Email: [email protected]

  Keyur Patel
  Arrcus
  Email: [email protected]

  John Scudder
  Juniper Networks
  Email: [email protected]

  Samuel Weiler
  W3C/MIT
  Email: [email protected]

Author's Address

  Kotikalapudi Sriram (editor)
  USA National Institute of Standards and Technology
  100 Bureau Drive
  Gaithersburg, MD  20899
  United States of America

  Email: [email protected]






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